St Francis Group (redditch) Limited. net worth, address, company information. Free

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St Francis Group (Redditch) Limited (registration number 09376357) is a private limited company established on 2015-01-06. The firm is located at The Mill, One, High Street, Henley-In-Arden B95 5AA. Having undergone a change in 2016-02-25, the previous name this firm used was St Francis Group (Featherstone) Limited. St Francis Group (Redditch) Limited is operating under SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	St Francis Group (redditch) Limited
Number	09376357
Date of Incorporation:	January 6, 2015
End of financial year:	31 March
Address:	The Mill, One, High Street, Henley-in-arden, B95 5AA
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 6 directors that can be found in the firm, we can name: Simon D. (in the company from 04 February 2022), Adrian K. (appointment date: 04 February 2022), Gareth T. (appointed on 11 February 2020). The official register reports 2 persons of significant control, namely: St Francis Group 1 Ltd is located at One High Street, B95 5AA Henley-In-Arden, Warwickshire. The corporate PSC has over 3/4 of shares,. St Francis Group Limited is located at One High Street, B95 5AA Henley-In-Arden. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

St Francis Group 1 Ltd

31 March 2017

Address	The Mill One High Street, Henley-In-Arden, Warwickshire, B95 5AA, England
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	10631343
Nature of control:	75,01-100% shares

St Francis Group Limited

1 July 2016 - 31 March 2017

Address	The Mill One High Street, Henley-In-Arden, B95 5AA, England
Legal authority	Uk Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1115746
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tuesday 16th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Tuesday 16th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 31st March 2023 filed on: 19th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 16th January 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2022 filed on: 6th, January 2023 \| accounts	Free Download (14 pages)
(AP01) New director appointment on Friday 4th February 2022. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 4th February 2022. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 16th January 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 2021 filed on: 2nd, October 2021 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on Tuesday 7th September 2021 filed on: 9th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 16th January 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2020 filed on: 6th, January 2021 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on Thursday 6th August 2020 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(MR04) Charge 093763570001 satisfaction in full. filed on: 28th, April 2020 \| mortgage	Free Download (1 page)
(AP01) New director appointment on Tuesday 11th February 2020. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 16th January 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on Thursday 21st November 2019 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 21st November 2019 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 3rd September 2019. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 3rd September 2019. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 28th January 2019. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 28th January 2019. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 28th January 2019. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 16th January 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2018 filed on: 22nd, November 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Saturday 6th January 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 16th January 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Friday 31st March 2017 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 31st March 2017 filed on: 16th, January 2018 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 30th March 2017 filed on: 9th, October 2017 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to Saturday 31st December 2016 (was Friday 31st March 2017). filed on: 20th, September 2017 \| accounts	Free Download (1 page)
(CH01) On Thursday 1st June 2017 director's details were changed filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st June 2017 director's details were changed filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, April 2017 \| resolution	Free Download
(TM01) Director's appointment was terminated on Friday 31st March 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 093763570001, created on Friday 31st March 2017 filed on: 6th, April 2017 \| mortgage	Free Download (53 pages)
(TM01) Director's appointment was terminated on Friday 31st March 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st March 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st March 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 31st March 2017. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 6th January 2017 filed on: 14th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (14 pages)
(CERTNM) Company name changed st francis group (featherstone) LIMITEDcertificate issued on 25/02/16 filed on: 25th, February 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th January 2016 filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 6th January 2016 capital
(AD01) New registered office address The Mill, One High Street Henley-in-Arden West Midlands B95 5AA. Change occurred on Wednesday 9th December 2015. Company's previous address: April Barns Redditch Road Ullenhall Henley-in-Arden B95 5NY United Kingdom. filed on: 9th, December 2015 \| address	Free Download (1 page)
(AP03) Appointment (date: Wednesday 7th January 2015) of a secretary filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 7th January 2015. filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 7th January 2015. filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st January 2016. filed on: 7th, January 2015 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 7th January 2015. filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 7th January 2015. filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, January 2015 \| incorporation	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 6th January 2015 capital

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